Brookhouse Homes (Number 1) Limited
- Active
- Incorporated on 1 Apr 1965
Reg Address: Prospect House, 168-170 Washway Road, Sale M33 6RH
Previous Names:
Poco Homes Limited - 1 Apr 1965
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Brookhouse Homes (Number 1) Limited" is a ltd and located in Prospect House, 168-170 Washway Road, Sale M33 6RH. Brookhouse Homes (Number 1) Limited is currently in active status and it was incorporated on 1 Apr 1965 (59 years 5 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Brookhouse Homes (Number 1) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emma Hindle | Director | 15 Jun 2015 | British | Active |
| 2 | Emma Hindle | Director | 15 Jun 2015 | British | Active |
| 3 | Heather Ruth Cunningham | Director | 7 Dec 2012 | British | Resigned 7 Dec 2012 |
| 4 | Andrew Jeremy Gardner | Director | 17 Jan 2005 | - | Active |
| 5 | Peter Chape | Secretary | 13 Mar 2003 | - | Active |
| 6 | Peter Chape | Secretary | 13 Mar 2003 | British | Active |
| 7 | Ian Clifford Marsden | Director | 2 Jul 2001 | - | Resigned 31 Dec 2004 |
| 8 | Robert Thomas Forrester | Director | 26 Apr 1999 | British | Resigned 28 Jun 2001 |
| 9 | Graham Battersby | Secretary | 2 Sep 1996 | - | Resigned 10 Feb 1999 |
| 10 | Malcolm Howard Kershaw | Director | 8 Jul 1994 | British | Resigned 24 Sep 2002 |
| 11 | Alan David Rowles | Director | 4 May 1993 | British | Resigned 14 Sep 1999 |
| 12 | James Peter Banfi | Secretary | 4 Jan 1993 | - | Resigned 18 Feb 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brookhouse Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brookhouse Homes (Number 1) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 28 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 2 Jun 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 22 Jun 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 4 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Small | 21 May 2020 | Download PDF 13 Pages |
| 6 | Confirmation Statement - No Updates | 7 Jan 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 8 | Accounts - Small | 23 Dec 2018 | Download PDF 12 Pages |
| 9 | Accounts - Small | 21 Jun 2018 | Download PDF 13 Pages |
| 10 | Confirmation Statement - No Updates | 3 Jan 2018 | Download PDF 3 Pages |
| 11 | Accounts - Full | 2 Jun 2017 | Download PDF 14 Pages |
| 12 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 5 Pages |
| 13 | Accounts - Full | 21 Jun 2016 | Download PDF 12 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 4 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 16 | Accounts - Full | 17 May 2015 | Download PDF 12 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 3 Pages |
| 18 | Accounts - Full | 28 May 2014 | Download PDF 12 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2014 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 25 Jun 2013 | Download PDF 7 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 3 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 8 Jan 2013 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 14 Dec 2012 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 12 Dec 2012 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 8 Oct 2012 | Download PDF 1 Pages |
| 26 | Auditors - Resignation Company | 6 Aug 2012 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 25 Jun 2012 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2012 | Download PDF 3 Pages |
| 29 | Accounts - Full | 16 Jun 2011 | Download PDF 9 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 3 Pages |
| 31 | Miscellaneous | 8 Jun 2010 | Download PDF 1 Pages |
| 32 | Change Of Name - Certificate Company | 2 Jun 2010 | Download PDF 2 Pages |
| 33 | Change Of Name - Notice | 2 Jun 2010 | Download PDF 2 Pages |
| 34 | Accounts - Full | 1 Jun 2010 | Download PDF 9 Pages |
| 35 | Officers - Change Person Secretary Company With Change Date | 11 Jan 2010 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2010 | Download PDF 4 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 11 Jan 2010 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 11 Jan 2010 | Download PDF 2 Pages |
| 39 | Accounts - Full | 12 Jun 2009 | Download PDF 9 Pages |
| 40 | Address - Legacy | 20 Jan 2009 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 20 Jan 2009 | Download PDF 4 Pages |
| 42 | Address - Legacy | 20 Jan 2009 | Download PDF 1 Pages |
| 43 | Accounts - Full | 7 Jul 2008 | Download PDF 9 Pages |
| 44 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 3 Pages |
| 46 | Address - Legacy | 28 Jul 2007 | Download PDF 1 Pages |
| 47 | Accounts - Full | 27 Jul 2007 | Download PDF 10 Pages |
| 48 | Annual Return - Legacy | 22 Jan 2007 | Download PDF 3 Pages |
| 49 | Accounts - Full | 19 Jul 2006 | Download PDF 9 Pages |
| 50 | Annual Return - Legacy | 17 Jan 2006 | Download PDF 3 Pages |
| 51 | Accounts - Full | 1 Aug 2005 | Download PDF 11 Pages |
| 52 | Officers - Legacy | 29 Jan 2005 | Download PDF 3 Pages |
| 53 | Annual Return - Legacy | 27 Jan 2005 | Download PDF 7 Pages |
| 54 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
| 55 | Accounts - Full | 14 Apr 2004 | Download PDF 12 Pages |
| 56 | Annual Return - Legacy | 17 Jan 2004 | Download PDF 7 Pages |
| 57 | Accounts - Full | 4 Jun 2003 | Download PDF 12 Pages |
| 58 | Officers - Legacy | 19 Mar 2003 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 21 Jan 2003 | Download PDF 7 Pages |
| 60 | Officers - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
| 61 | Accounts - Full | 28 Jan 2002 | Download PDF 11 Pages |
| 62 | Annual Return - Legacy | 21 Jan 2002 | Download PDF 7 Pages |
| 63 | Officers - Legacy | 16 Jul 2001 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 8 Jul 2001 | Download PDF 2 Pages |
| 65 | Address - Legacy | 30 Mar 2001 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 8 Jan 2001 | Download PDF 7 Pages |
| 67 | Accounts - Full | 29 Dec 2000 | Download PDF 10 Pages |
| 68 | Accounts - Full | 22 Feb 2000 | Download PDF 6 Pages |
| 69 | Annual Return - Legacy | 13 Jan 2000 | Download PDF 7 Pages |
| 70 | Officers - Legacy | 20 Sep 1999 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 24 May 1999 | Download PDF 3 Pages |
| 72 | Officers - Legacy | 18 Feb 1999 | Download PDF 1 Pages |
| 73 | Accounts - Full | 12 Feb 1999 | Download PDF 6 Pages |
| 74 | Annual Return - Legacy | 7 Jan 1999 | Download PDF 6 Pages |
| 75 | Accounts - Full | 30 Mar 1998 | Download PDF 6 Pages |
| 76 | Annual Return - Legacy | 7 Jan 1998 | Download PDF 4 Pages |
| 77 | Accounts - Dormant | 21 May 1997 | Download PDF 6 Pages |
| 78 | Address - Legacy | 14 May 1997 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 5 Feb 1997 | Download PDF 6 Pages |
| 80 | Resolution | 27 Jan 1997 | Download PDF 13 Pages |
| 81 | Officers - Legacy | 27 Jan 1997 | Download PDF 1 Pages |
| 82 | Capital - Legacy | 27 Jan 1997 | Download PDF 5 Pages |
| 83 | Officers - Legacy | 12 Sep 1996 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 12 Sep 1996 | Download PDF 2 Pages |
| 85 | Accounts - Full | 15 Jul 1996 | Download PDF 9 Pages |
| 86 | Annual Return - Legacy | 24 Jan 1996 | Download PDF 8 Pages |
| 87 | Accounts - Full | 29 Jan 1995 | Download PDF |
| 88 | Annual Return - Legacy | 19 Jan 1995 | Download PDF |
| 89 | Address - Legacy | 8 Jan 1995 | Download PDF |
| 90 | Officers - Legacy | 19 Jul 1994 | Download PDF |
| 91 | Annual Return - Legacy | 31 Jan 1994 | Download PDF |
| 92 | Accounts - Full | 15 Jan 1994 | Download PDF 9 Pages |
| 93 | Officers - Legacy | 10 May 1993 | Download PDF |
| 94 | Annual Return - Legacy | 23 Jan 1993 | Download PDF |
| 95 | Accounts - Full | 10 Jan 1993 | Download PDF 9 Pages |
| 96 | Officers - Legacy | 10 Jan 1993 | Download PDF |
| 97 | Officers - Legacy | 12 Feb 1992 | Download PDF |
| 98 | Annual Return - Legacy | 31 Jan 1992 | Download PDF |
| 99 | Accounts - Full | 20 Dec 1991 | Download PDF 9 Pages |
| 100 | Accounts - Made Up Date | 24 Sep 1991 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.